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TEMPUS UK LIMITED

Company number 06376287

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Oct 2010	CH01	Director's details changed for Gregory Kimball on 19 September 2010	View PDF Director's details changed for Gregory Kimball on 19 September 2010 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 10	View PDF Statement of capital following an allotment of shares on 31 December 2009 GBP 10 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AD01	Registered office address changed from Barclay House 242-254 Banbury Road Suites 1 and 2 Summertown Oxford OX2 7BY England on 5 March 2010	View PDF Registered office address changed from Barclay House 242-254 Banbury Road Suites 1 and 2 Summertown Oxford OX2 7BY England on 5 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	363a	Return made up to 19/09/09; full list of members	View PDF Return made up to 19/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jul 2009	288b	Appointment terminated secretary wrights secretaries LIMITED	View PDF Appointment terminated secretary wrights secretaries LIMITED - link opens in a new window - 1 page (1 page)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 8 lincoln's inn fields london WC2A 3BP	View PDF Registered office changed on 02/10/2008 from 8 lincoln's inn fields london WC2A 3BP - link opens in a new window - 1 page (1 page)
02 Oct 2008	363a	Return made up to 19/09/08; full list of members	View PDF Return made up to 19/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
02 Oct 2008	288c	Director's change of particulars / gregory kimball / 28/07/2008	View PDF Director's change of particulars / gregory kimball / 28/07/2008 - link opens in a new window - 1 page (1 page)
19 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
11 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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